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PAINTED OVAL LTD

PAINTED OVAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAINTED OVAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC559553
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAINTED OVAL LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PAINTED OVAL LTD located?

    Registered Office Address
    12 Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAINTED OVAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAINTED OVAL LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for PAINTED OVAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registration of charge SC5595530001, created on Mar 01, 2021

    		5 pagesMR01

    Registration of charge SC5595530002, created on Mar 01, 2021

    		5 pagesMR01

    Registration of charge SC5595530003, created on Mar 01, 2021

    		5 pagesMR01

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Alexander Kernaghan on May 01, 2018

    		2 pagesCH01

    Director's details changed for Mrs Jennifer Kernaghan on May 01, 2018

    		2 pagesCH01

    Registered office address changed from 103 Pitkerro Road Dundee DD4 7EE Scotland to 12 Kingfisher Place Broughty Ferry Dundee DD5 3JZ on May 08, 2018

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of PAINTED OVAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERNAGHAN, Jennifer
    Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    12
    Scotland
    		Director
    Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    12
    Scotland
    		ScotlandBritish226174660002
    KERNAGHAN, Robert Alexander
    Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    12
    Scotland
    		Director
    Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    12
    Scotland
    		ScotlandBritish142824160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAINTED OVAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alexander Kernaghan
    Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    12
    Scotland
    		Mar 06, 2017
    Kingfisher Place
    Broughty Ferry
    DD5 3JZ Dundee
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Kernaghan
    Pitkerro Road
    DD4 7EE Dundee
    103
    Scotland
    		Mar 06, 2017
    Pitkerro Road
    DD4 7EE Dundee
    103
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0